DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-07
KYBE ID: FR-887946531 · 887946531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887946531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-07
fr_insee
15 RUE DE LA MOUILLERE, 25000 BESANCON
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE SELTIERactiveASS CONSEIL LAIG PARENTS D ELEVES DOUBSactiveBEATRICE ROYdissolvedCOLETTE VINCENTdissolvedDAVID ANGELO PEDROCCHIactiveDITECactiveEMILIE GODINactiveJEAN MAURICE LEON LOICHOTdissolvedJEAN-MICHEL ENGELSactiveMARTINE LHOMMEdissolvedMUTUALITE ACCIDENTS ELEVES DU DOUBSdissolvedPHARMACIE LIMITOdissolvedREMY CHRISTIAN PETITdissolvedRESIDENCE DU GRAND BOISdissolvedSARL G L GdissolvedSARL PHARMACIE OUDOTdissolvedSCI CARGOdissolvedSCI LES STUDIOS DU CASINOdissolvedSCI LES STUDIOS DU LACdissolvedSCI P RESIDENCE DES BAINSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100